EASIBAKE FOODS LIMITED
BELFAST


Company number NI032868
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address C/O MCGUIRE + FARRY LIMITED, EMERSON HOUSE 14B BALLYNAHINCH ROAD, CARRYDUFF, BELFAST, BT8 8DN
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 200,002 . The most likely internet sites of EASIBAKE FOODS LIMITED are www.easibakefoods.co.uk, and www.easibake-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Easibake Foods Limited is a Private Limited Company. The company registration number is NI032868. Easibake Foods Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Easibake Foods Limited is C O Mcguire Farry Limited Emerson House 14b Ballynahinch Road Carryduff Belfast Bt8 8dn. . DORNAN, Dermot is a Director of the company. DOWNEY, Dominic Patrick is a Director of the company. MORRIS, Evans is a Director of the company. Secretary MOORE, Peter James has been resigned. Director MCKEAVNEY, Robert Edward has been resigned. Director MOORE, Peter James has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
DORNAN, Dermot
Appointed Date: 01 May 2015
57 years old
Director
DOWNEY, Dominic Patrick
Appointed Date: 01 May 2015
64 years old
Director
MORRIS, Evans
Appointed Date: 27 August 1997
78 years old

Resigned Directors

Secretary
MOORE, Peter James
Resigned: 17 February 2012
Appointed Date: 27 August 1997
Director
MCKEAVNEY, Robert Edward
Resigned: 21 August 2013
Appointed Date: 23 February 2012
67 years old
Director
MOORE, Peter James
Resigned: 17 February 2012
Appointed Date: 27 August 1997
80 years old

Persons With Significant Control

Mr Morris Evans
Notified on: 27 August 2016
78 years old
Nature of control: Has significant influence or control

EASIBAKE FOODS LIMITED Events

08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
25 Apr 2016
Full accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 200,002
02 Jun 2015
Accounts for a medium company made up to 31 August 2014
11 May 2015
Appointment of Mr Dominic Downey as a director on 1 May 2015
...
... and 72 more events
27 Aug 1997
Certificate of incorporation
27 Aug 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Aug 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Aug 1997
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Aug 1997
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

EASIBAKE FOODS LIMITED Charges

4 December 2014
Charge code NI03 2868 0014
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: None…
17 May 2013
Charge code NI03 2868 0013
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code NI03 2868 0012
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as 5 acre and 3 acre sites…
6 February 2013
Mortgage
Delivered: 14 February 2013
Status: Satisfied on 5 June 2013
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: Land at portyfelin avenue,pontypool. See image for full…
14 November 2011
Chattel mortgage
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Close Asset Finance Limited
Description: 1. dzl-500 (3X2) & (2X3) automatic thermoforming vacuum…
18 November 2009
Chattel mortgage
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: A specific charge over the following equipment of the…
3 July 2009
Mortgage or charge
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All monies chattel mortgage. A specific charge over the…
22 August 2008
Mortgage or charge
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All monies chattel mortgage. Sancassiano automatic mixing…
18 January 2008
Mortgage or charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All monies chattels mortgage. Production line for ciabatta…
19 October 2007
Mortgage or charge
Delivered: 23 October 2007
Status: Satisfied on 5 June 2013
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies legal charge. Land and buildings at pontyfelin…
16 December 2005
Mortgage or charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Chattel mortgage - all monies. The goods, the particulars…
16 December 2005
Mortgage or charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Chattel mortgage - all monies. The goods, the particulars…
19 November 2004
Mortgage or charge
Delivered: 30 November 2004
Status: Satisfied on 5 June 2013
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies mortgage debenture. Together with all buildings…
26 April 2004
Mortgage or charge
Delivered: 7 May 2004
Status: Satisfied on 27 September 2007
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture by way of fixed equitable…

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